00055837 LIMITED

active Company number 00055837

Private Limited by Shares · Incorporated on 28th Jan 1898 · Closed on 4th Oct 2022

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SIC code: 5242
Registered office: London, W1T 3NL
Company type: Private Limited by Shares
Accounts: Next due 31st May 2010

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Overview

00055837 LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jan 1898 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of clothing.

6 Directors View directors

10 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

5242 — Retail sale of clothing

Property intelligence

Latest sale price in W1T 3NL £1,200,000 as of 1st Mar 2016 View postcode page

Average price (all time) £1,200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Burchill	Director	16th Aug 2006	This company	English	—
Michelle Cox	Secretary	31st Mar 2005	This company	British	—
Colin Duckels	Director	3rd Oct 2000	This company	British	—
Gillian Hague	Director	14th Sep 2005	This company	British	—
Mark Healey	Director	14th Sep 2005	This company	British	—
Kimberly Rodie	Secretary	13th Nov 2008	This company	Other	—

Other companies at this address

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INTRALOT HOLDINGS UK LTD	16579703	14th Jul 2025	active
GAMESYS DATA ANALYTICS LIMITED	16033193	22nd Oct 2024	active
GAMESYS GROUP LIMITED	10303804	29th Jul 2016	active
TELESCOPE UK, LTD	08579232	21st Jun 2013	active
DEGREE 53 LIMITED	08537485	21st May 2013	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jan 1898
Company type: Private Limited by Shares
SIC code: 5242
Accounts category: Dormant
Next accounts due: 31st May 2010
Last accounts made up: 30th Aug 2008
Accounting reference date: 31st Aug

Timeline

28th Jan 1898 Company incorporated
1st Mar 1993 Philip Smith resigned as Director
1st Mar 1993 Patricia Skinner appointed as Director
16th Dec 1994 David Bates resigned as Director
16th Dec 1994 David Brown appointed as Director
21st Jan 1998 John Hodges resigned as Director
21st Jan 1998 Patricia Skinner resigned as Director
21st Jan 1998 Gerald Bullworthy appointed as Director
21st Jan 1998 Adam Goldman appointed as Director
21st Jan 1998 John Hodges resigned as Secretary
21st Jan 1998 Ian Jackman appointed as Secretary
13th Dec 1999 Ian Jackman resigned as Secretary
13th Dec 1999 Daphne Cash appointed as Secretary
18th Aug 2000 Daphne Cash resigned as Secretary
18th Aug 2000 Ian Jackman appointed as Secretary
5th Sep 2000 Ian Jackman resigned as Secretary
5th Sep 2000 Rebecca Stevenson appointed as Secretary
2nd Oct 2000 Gerald Bullworthy resigned as Director
3rd Oct 2000 Colin Duckels appointed as Director
5th Sep 2003 Rebecca Stevenson resigned as Secretary
5th Sep 2003 Beverley Hicks appointed as Secretary
31st Mar 2005 Michelle Cox appointed as Secretary
31st Mar 2005 Beverley Hicks resigned as Secretary
14th Sep 2005 Gillian Hague appointed as Director
14th Sep 2005 Mark Healey appointed as Director
17th Feb 2006 Adam Goldman resigned as Director
17th Feb 2006 Julie Crossland appointed as Director
16th Aug 2006 Richard Burchill appointed as Director
16th Aug 2006 David Brown resigned as Director
29th May 2007 Julie Crossland resigned as Director
4th Apr 2008 Jayabaduri Bergamin appointed as Secretary
13th Nov 2008 Kimberly Rodie appointed as Secretary
13th Nov 2008 Jayabaduri Bergamin resigned as Secretary
31st May 2010 Next accounts due

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